The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Evetts, Mark
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
    Mr Mark Evetts
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Croft, Douglas Craig
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
    Mr Douglas Craig Croft
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Bonsall, Matthew John
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2019-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Dorril, Matthew Troy
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
    Mr Matthew Troy Dorril
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Hall, Geoffrey Alan
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Alan Hall
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Reed, Nicholas Colston
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    2015-12-31 ~ 2019-04-17
    OF - Director → CIF 0
  • 2
    Rundle, Anthony Stephen
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2015-12-31 ~ 2019-04-17
    OF - Director → CIF 0
parent relation
Company in focus

CCE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,027,200 GBP2024-03-31
1,027,200 GBP2023-03-31
Debtors
71,086 GBP2024-03-31
96,714 GBP2023-03-31
Cash at bank and in hand
1,876 GBP2024-03-31
Current Assets
72,962 GBP2024-03-31
96,714 GBP2023-03-31
Creditors
Current
-5,520 GBP2024-03-31
-45,520 GBP2023-03-31
Net Current Assets/Liabilities
67,442 GBP2024-03-31
51,194 GBP2023-03-31
Total Assets Less Current Liabilities
1,094,642 GBP2024-03-31
1,078,394 GBP2023-03-31
Equity
Called up share capital
540 GBP2024-03-31
540 GBP2023-03-31
Capital redemption reserve
60 GBP2024-03-31
60 GBP2023-03-31
Retained earnings (accumulated losses)
1,094,042 GBP2024-03-31
1,077,794 GBP2023-03-31
Equity
1,094,642 GBP2024-03-31
1,078,394 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Cost valuation
1,027,200 GBP2023-03-31
Other Investments Other Than Loans
1,027,200 GBP2024-03-31
1,027,200 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
71,086 GBP2024-03-31
96,714 GBP2023-03-31
Other Creditors
Current
5,520 GBP2024-03-31
45,520 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
135 shares2024-03-31
Class 2 ordinary share
135 shares2024-03-31
Class 3 ordinary share
135 shares2024-03-31
Class 4 ordinary share
135 shares2024-03-31

Related profiles found in government register
  • CCE HOLDINGS LIMITED
    Info
    Registered number 09778080
    St George's House, Unit 2 London Road, Canwell, Sutton Coldfield B75 5SH
    Private Limited Company incorporated on 2015-09-15 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • CCE HOLDINGS LIMITED
    S
    Registered number 09778080
    St. George's House, Unit 2, Priory, London Road, Canwell, Sutton Coldfield, West Midlands, England, B75 5SH
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROWFERN LIMITED - 1992-11-25
    St. George's House, Unit 2 Priory, London Road, Canwell, Sutton Coldfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,117,041 GBP2024-03-31
    Person with significant control
    2025-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.